AU

AEDIFICA UK (CONGLETON) LIMITED

Active

Company number 10806474

London, England · Incorporated 7 June 2017

13 Hanover Square, London, W1S 1HN, England

Last updated on 5 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

PRIESTY FIELDS DEVELOPMENTS LIMITED · 7 June 2017 – 14 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aedifica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2021

Funding

1 funding round
29 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Certificate Change Of Name Company
Change Of Name
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Resolution
Resolution
4 January 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Move Registers To Sail Company With New Address
Address
5 August 2022 View
Change Sail Address Company With New Address
Address
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Capital Allotment Shares
Capital
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Incorporation Company
Incorporation
7 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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